TO ALL MEMBERS AND COMPLIANCE OFFICERS OF THE INSTITUTE
ICPAC wishes with this circular to notify its Members of the FATF Guidelines on Crowdfunding for Terrorism Financing and Beneficial Ownership and Transparency of Legal Arrangements.
To access the circular, please follow the link or download the document 👉 
CC 10_2024 - FATF Guidance Papers on Crowdfunding for TF and Beneficial Ownership and Transparency of Legal Entities.pdf